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Meeting Name: BOARD OF ESTIMATES (ended 4/2017) (inactive) Agenda status: Approved
Meeting date/time: 7/25/2005 4:30 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
01659 11.shared traffic signal & street lighting agreementsResolutionAuthorizing the Mayor and City Clerk to execute agreements with Dane County and the Town of Madison and authorizing modifications to the existing Traffic Signal and Street Lighting Agreement with the Wisconsin Department of Transportation for the operation and maintenance of traffic control signals and street lights at various locations. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01635 12.EBC (Employee Benefits Corporation) flex spending contractResolutionAuthorizing the City to enter into a contract with Employee Benefits Corporation (EBC) for the third party administration of the City's Flex Spending Account Benefit Plan. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01564 13.Authorizing amendments to the Homebuyers Assistance Program.ResolutionAuthorizing amendments to the Homebuyers Assistance Program.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01577 14.1865 Fisher StreetResolutionAuthorizing the Mayor and City Clerk to execute an Assignment and Assumption Agreement and Subordination of Mortgage regarding a loan made to fund the rehabilitation of 1865 Fisher Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01595 15.Five Year Tire Lease Contract 2005ResolutionAuthorizing the Mayor and the City Clerk to enter into a five-year tire lease for Metro Transit.Return to Lead with the Recommendation for ApprovalPass Roll call Not available
01620 16.MATC Fare Free Access AgreementResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Madison Area Technical College (MATC) for the provision of free access by MATC students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for estimated student trips for the period August 22, 2005 through August 19, 2006. Return to Lead with the Recommendation for ApprovalPass Action details Not available
01650 27.Advising the TPC of the Council's general preferences and direction related to the 2006 Metro budget.ResolutionSUBSTITUTE - Whereby the Common Council advises the Transit and Parking Commission of its general preferences and direction related to the 2006 Madison Metro budget and how that budget might affect fare increases.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Roll call Not available
01651 18.Preserve housing in AlliedResolutionApproving a strategy to preserve housing in the Allied neighborhood triggered by a foreclosure action on a City-assisted property, approving the provision of up to $400,000 in additional CD Office and CDA funds for this strategy, and authorizing the Mayor and the City Clerk to sign agreements to implement this project.Return to Lead with the Recommendation to Place on FilePass Action details Not available
00364 19.Accepting the Vision DocumentResolutionAMENDED - Accepting the Vision Document for the Allied Community as presented by the Mayor.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available